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RDA MINS 19841016 MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 16, 1984 A meeting of the Rancho Palos Verdes Redevelopment Agency was called to order at 7:30 P. M. by Chairman Bacharach. It was the consensus of the Agency members to continue the meeting until after the completion of the City Council meeting. PRESENT: MEMBER DOUGLAS HINCHLIFFE MEMBER MELVIN W. HUGHES MEMBER ROBERT E. RYAN VICE CHAIRMAN JOHN McTAGGART CHAIRMAN JACKI BACHARACH STAFF PRESENT: EXECUTIVE DIRECTOR GULUZZY TREASURER BEAUBIEN SECRETARY LOFTHUS MINUTES Approved as presented the minutes of October 2, September 4, and September 18, 1984. RESOLUTION NO. 84-7 ADOPTED RESOLUTION NO. 84-7 OF THE RANCHO PALOS CONFLICT OF INTEREST VERDES REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE STANDARD CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION on motion of Member Hughes, seconded by Member McTaggart and carried. RESOLUTION NO. RDA 84-8 After a brief discussion of the Public Review IMPLEMENTING THE CALIFORNIA Period, it was the consensus of the Board members ENVIRONMENTAL QUALITY ACT to make the following change to page 20, Para- graph (3), 7th line: delete ". . . or forty-five 11/ (45) . . .". RESOLUTION NO. 84-8 OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING PROCEDURES IMPLEMENTING THE CALIF- ORNIA ENVIRONMENTAL QUALITY ACT, AND THE GUIDELINES FOR THE SECRETARY FOR THE RESOURCES AGENCY, AS AMENDED, 1983, was adopted amended, on motion of Council- man Hughes, seconded by Councilman McTaggart and carried. It was the consensus of the Agency to consider Item No. 4 on the agenda at a later meeting. #7 RDA-A16 ADJOURNMENT At 11:30 P.M. the Agency adjourned to a joint meeting with the City Council on October 22, 1984 at 7:30 P.M. � hai '.n// ATTEST: u Secr-tary to the Agency #7 RDA A17